Reserve Bank of India (RBI) has imposed penalties of Rs72.58 lakh on Citibank NA and IDBI Bank Ltd for non-compliance with ...

The Reserve Bank of India penalized Citibank N.A. Rs 36.28 lakh for violations under the Liberalised Remittance Scheme and ...

The Reserve Bank of India has imposed monetary penalties onIDBI Bank Limited and Citibank under the Foreign Exchange ...

While IDBI Bank was penalised due to violation of Foreign Currency Account guidelines, Citibank faced a penalty for ...

Ashu Khullar, CEO, Citibank India and Region head for South Asia says the bank’s retail business in India is pretty much ...

Khullar said India is becoming one of the most vibrant financial sponsor to investors and this would give him a reason to ...

US-based Citigroup is likely to allocate more global roles to India than any other centres it operates in, because of the ...

During their discussion, Jane Fraser highlighted Citi's expansion in India and expressed interest in strengthening the ...

Citi Group CEO Jane Fraser on Thursday met Finance Minister Nirmala Sitharaman. During her meeting, Jane highlighted Citi’s ...

The Reserve Bank of India has penalized Citibank N.A. with Rs 36.28 lakh and IDBI Bank Ltd. with Rs 36.30 lakh for violations ...

The Reserve Bank of India has imposed a monetary penalty on Citibank N.A. of Rs 36.30 lakh for violating the guidelines on ...

The penalty on IDBI Bank was imposed for failing to undertake due diligence while processing inward remittances from a ...